Purity Flex Pack has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2022 to consider and approve: Appointment of Pratik Shah (DIN: 03337910) as an Additional Non Executive -Independent Director, Appointment of Forum Lodaya (DIN: 08517985) as an Additional Non Executive- Independent Director, Appointment of Aalok Davda (DIN: 03178800) as an Additional Non Executive- Independent Director, Resignation of Darshak Sheth, Nilesh Patel and Manish Baxi from the Board due to completion of two consecutive terms of Independent Director and Any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
